🏎️Indiana State AG
Clustered 4 filings across 4 jurisdictions · filed Jul 9, 2024. View entity profile → Other incidents for this victim →
incident inc_cab171afcf1d4596 · merge_method deterministic · confidence 100%
Discovered → first regulatory filing
Range of discovered_at dates across filings
IN ME NH VT
Time between earliest and latest filing
Not recorded for this incident
Leak precedence · Materiality delta · SEC filing delay — no leak-site claim in this cluster; no SEC 8-K in this cluster.
all State AG
per-filing reported counts
State AGs report only their own residents; bars show per-filing counts.
Earliest sighting first · deep chronology in Litigation Timeline
Feb 27, 2024
When the intrusion reportedly occurred, per the linked filings
Feb 27, 2024
Reported by NEW HAMPSHIRE AG, VERMONT AG filings
Apr 16, 2024
Reported by MAINE AG filing
About this clustering
DisclosureLens links filings into incidents through layered matchers: deterministic rules (same source document, multistate filings of one breach, tight-window same-victim pairs), a weighted-similarity scorer for cross-source candidates, and an operator review queue for everything uncertain. Each link records its own method and confidence — shown per filing in the timeline below. The system defaults to NOT merging when uncertain, because a false merge (collapsing two unrelated breaches) is more harmful than a false split (showing related filings separately); uncertain pairs route to human review instead of auto-merging. Filing summaries shown in the timeline are AI-generated extracts — verify each against its linked source.
Satty Levine & Ciacco CPA's PC reported a data breach to the Indiana Attorney General. The breach occurred on 2024-02-27 and was reported on 2024-07-09. 2 Indiana residents were affected. 1,041 individuals affected in total.
Affected (this filing): 1,041
Satty, Levine & Ciacco CPA’s P.C. reported that an unauthorized party accessed a ShareFile account on February 27, 2024, downloading files containing personal information. The breach affected 2 New Hampshire residents and 14 Rhode Island residents, involving tax preparation materials with PII. The firm engaged forensic investigators, secured accounts, and offered credit monitoring.
Affected (this filing): 2
Satty, Levine & Ciacco CPA’s P.C. notified consumers of a data breach where an unauthorized party accessed a ShareFile account on February 27, 2024. The attacker downloaded tax preparation materials containing names, SSNs, driver's license numbers, and financial account information. The firm engaged forensic investigators, secured the account, and offered one year of Experian IdentityWorks credit monitoring. The incident is contained.
Satty, Levine & Ciacco CPA's P.C., a financial services firm, reported a data breach affecting 2 Maine residents. The breach, described as an external system hack, occurred and was discovered on April 16, 2024. Affected individuals were notified on July 9, 2024, and offered identity protection services through Experian.
Affected (this filing): 2